滙景控股：中期報告2023.pdf

1、2公司資料Corporate Information6管理層討論及分析Management Discussion and Analysis25其他資料Other Information42獨立審閱報告Independent Review Report45中期簡明綜合損益表Interim Condensed Consolidated Statement of Profit or Loss46中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Comprehensive Income47中期簡明綜合財務狀況表Interim Condense

2、d Consolidated Statement of Financial Position49中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Changes in Equity51中期簡明綜合現金流量表Interim Condensed Consolidated Statement of Cash Flows53中期簡明綜合財務資料附註Notes to Interim Condensed Consolidated Financial Information目錄 CONTENTS滙景控股有限公司 Huijing Holdings C

3、ompany Limited2公司資料CORPORATE INFORMATIONNON-EXECUTIVE DIRECTORMr Lun Ruixiang(Chairman)EXECUTIVE DIRECTORSMr Lun Zhao Ming(Chief Executive Officer)Mr Lu PeijunMr Luo ChengyuINDEPENDENT NON-EXECUTIVE DIRECTORSMr Chen Guilin(appointed with effect from 25 April 2023)Mr Chan Kin Man(appointed with effec

4、t from 26 July 2023)Ms Ou Ningxin(appointed with effect from 26 July 2023)Ms Chiu Lai Kuen Susanna(resigned with effect from 6 July 2023)Mr Hung Wan Shun Stephen(resigned with effect from 6 July 2023)AUDIT COMMITTEEMr Chan Kin Man(Chairman)(appointed with effect from 26 July 2023)Ms Ou Ningxin(appoi

5、nted with effect from 26 July 2023)Mr Chen Guilin(appointed with effect from 25 April 2023)Ms Chiu Lai Kuen Susanna(resigned with effect from 6 July 2023)Mr Hung Wan Shun Stephen(resigned with effect from 6 July 2023)NOMINATION COMMITTEEMr Lun Ruixiang(Chairman)Mr Chen Guilin(appointed with effect f

6、rom 25 April 2023)Ms Ou Ningxin(appointed with effect from 26 July 2023)Mr Hung Wan Shun Stephen(resigned with effect from 6 July 2023)REMUNERATION COMMITTEEMr Chen Guilin(Chairman)(appointed with effect from 25 April 2023)Mr Lun RuixiangMs Ou Ningxin(appointed with effect from 26 July 2023)Mr Hung